Company number NI053206
Status Active
Incorporation Date 6 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FITCH ACCOUNTANTS, GORDON STREET MEWS, 27-29 GORDON STREET, BELFAST, BT1 2JL
Home Country United Kingdom
Nature of Business 94910 - Activities of religious organizations
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Appointment of Mrs Marian Catherine Gallagher as a director on 2 February 2017; Termination of appointment of Collette Higgins as a director on 2 February 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of TRANSFORMATIONS IRELAND LIMITED are www.transformationsireland.co.uk, and www.transformations-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Transformations Ireland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is NI053206. Transformations Ireland Limited has been working since 06 December 2004.
The present status of the company is Active. The registered address of Transformations Ireland Limited is Fitch Accountants Gordon Street Mews 27 29 Gordon Street Belfast Bt1 2jl. . CLARKE, Margaret is a Secretary of the company. CLARKE, Margaret is a Director of the company. CLARKE, Robin Blakely is a Director of the company. GALLAGHER, Marian Catherine is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BALLENTINE, Ian Clarke, The Rev has been resigned. Director HIGGINS, Collette has been resigned. Director REID, Priscilla has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of religious organizations".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Director
HIGGINS, Collette
Resigned: 02 February 2017
Appointed Date: 18 October 2013
65 years old
Director
REID, Priscilla
Resigned: 05 December 2013
Appointed Date: 05 December 2004
72 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Persons With Significant Control
Mrs Margaret Clarke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robin Blakely Clarke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Collette Higgins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
TRANSFORMATIONS IRELAND LIMITED Events
09 Feb 2017
Appointment of Mrs Marian Catherine Gallagher as a director on 2 February 2017
09 Feb 2017
Termination of appointment of Collette Higgins as a director on 2 February 2017
16 Jan 2017
Confirmation statement made on 6 December 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 6 December 2015 no member list
...
... and 35 more events
08 Sep 2005
Change of dirs/sec
08 Sep 2005
Change of dirs/sec
07 Jan 2005
Updated mem and arts
07 Jan 2005
Resolutions
-
RES(NI) ‐
Special/extra resolution
06 Dec 2004
Incorporation